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RAWLE GAMMON & BAKER LIMITED

Learn more about RAWLE GAMMON & BAKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAMMON HOUSE, RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN

RAWLE GAMMON & BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00580920
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

COLIN JOHN WORTH
- Outstanding on 2014.12.08
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
- Outstanding on 2014.12.11
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
- Outstanding on 2014.12.11

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 5686829
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005809200018
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005809200017
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005809200016
Form type: MR01
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.27
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR GILES ISAAC
Form type: TM01
Date: 2011.12.23
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SECRETARY APPOINTED MRS LINDA CARMEL ALLEN
Form type: AP03
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY COLIN WORTH
Form type: TM02
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FENLON
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MR KEVIN PETER FENLON
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR PAUL JAY TURNER
Form type: AP01
Date: 2011.11.08
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DIRECTOR APPOINTED MR PAUL JAY TURNER
Form type: AP01
Date: 2011.11.08
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP ISAAC / 08/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 08/10/2010
Form type: CH03
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER FENLON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR MARK GOSNEY
Form type: 288b
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, ROLLES QUAY, BARNSTAPLE, EX31 1JD
Form type: 287
Date: 2005.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09

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Company directors and board members:

LINDA CARMEL ALLEN (current)
Secretary, 2011.12.12
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
KEVIN PETER FENLON (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
PAUL JAY TURNER (current)
Director, FINANCE DIRECTOR, 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (current)
Director, COMPANY DIRECTOR, 2004.11.01
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
STEPHEN CHARLES DATE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.11.02 - 2004.11.01
ASHWINDS EASTACOMBE LANE HEANTON PUNCHARDON , BARNSTAPLE
EX31 4DG, DEVON
COLIN JOHN WORTH (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.01 - 2011.12.12
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (resigned)
Secretary, 1991.10.05 - 2001.11.02
12 JURY PARK , SOUTH MOLTON
EX36 4DW, DEVON
WILLIAM JAMES CHALLIS (resigned)
Director, DEPOT DIRECTOR, 1991.10.05 - 1997.05.23
26 WALTON WAY GOODEIGH RISE , BARNSTAPLE
EX32 8AE, DEVON
STEPHEN CHARLES DATE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.05 - 2004.11.01
ASHWINDS EASTACOMBE LANE HEANTON PUNCHARDON , BARNSTAPLE
EX31 4DG, DEVON
CLIFFORD JOHN DOCKINGS (resigned)
Director, DEPOT MANAGER, 1997.06.05 - 2001.08.31
36 KINGSLEY AVENUE , BARNSTAPLE
EX32 7AJ, DEVON
KEVIN PETER FENLON (resigned)
Director, CHIEF EXECUTIVE, 1999.01.12 - 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
MARK ADRIAN GOSNEY (resigned)
Director, COMMERCIAL DIRECTOR, 2000.12.14 - 2009.08.19
11 NORTHFIELD PARK PILTON , BARNSTAPLE
EX31 1QA, DEVON
EDWARD FREDERICK HATSWELL (resigned)
Director, DEPOT DIRECTOR, 1991.10.05 - 1996.05.24
WOODLAND RISE 1 FORDLANDS CRESCENT , BIDEFORD
EX39 3NL, DEVON
GILES PHILIP ISAAC (resigned)
Director, MANAGING DIRECTOR, 1994.05.10 - 2011.12.23
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
ROGER PHILIP ISAAC (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 2000.11.23
LITTLE ORCHARD ASHFORD , BARNSTAPLE
EX31 4DB, DEVON
TERRENCE WILLIAM JENKINS (resigned)
Director, DEPOT DIRECTOR, 1991.10.05 - 1999.02.19
24 LAGOON VIEW WEST YELLAND , BARNSTAPLE
EX31 3LD, DEVON

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Information about the Private Limited Company RAWLE GAMMON & BAKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data